James Fisher Rumic Limited

Active01838087 Private limited company
Incorporated
3 August 1984 (42 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
North West
Address
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born November 1989
Officer history (20 former)
19 May 2025
31 July 2024
Resigned Hey, James Michael as Director
31 July 2024
Appointed Gami, Mitesh Shamji as Director
10 August 2023
Resigned Kernoha, Nadzeya as Director
10 August 2023
Appointed Hey, James Michael as Director
1 February 2023
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 December 2022
Resigned Speirs, Peter Alexander as Director
6 December 2022
Appointed Kernoha, Nadzeya as Director
6 December 2022
Resigned Marsh, James Henry John as Director
31 October 2022
Resigned O'Lionaird, Eoghan Pol as Director
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Appointed Speirs, Peter Alexander as Director
1 September 2022
Resigned Marsh, James Henry John as Secretary
29 April 2021
Appointed Marsh, James Henry John as Director
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
1 October 2019
Appointed O'Lionaird, Eoghan Pol as Director
1 October 2019
Resigned Henry, Nicholas Paul as Director
3 July 2017
Resigned Hoggan, Michael John as Secretary
3 July 2017
Appointed Marsh, James Henry John as Secretary
26 April 2016
Appointed Hoggan, Michael John as Secretary
26 April 2016
Resigned Vick, Jonathan Procter as Secretary
31 July 2012
1 December 2010
Appointed Kilpatrick, Stuart Charles as Director
30 November 2010
Resigned Shields, Michael John as Director
5 June 2006
Resigned Chapman, Roger Ralph as Director
4 May 2006
Resigned Sejent, Ian Malcolm as Director
6 December 2004
Appointed Henry, Nicholas Paul as Director
6 December 2004
Resigned Buchanan, Richard Angus Fownes as Director
1 June 2003
Appointed Vick, Jonathan Procter as Secretary
31 May 2003
Resigned Blyth, John Terence as Secretary
22 October 2002
Appointed Buchanan, Richard Angus Fownes as Director
22 October 2002
Appointed Shields, Michael John as Director
22 October 2002
22 October 2002
Appointed Sejent, Ian Malcolm as Director
22 October 2002
Resigned Chapman, Patricia June Nelson as Secretary
22 October 2002
Resigned Chapman, Patricia June Nelson as Director
22 October 2002
Appointed Blyth, John Terence as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15365408
Former controllers (1)
28 August 2024
Ceased James Fisher and Sons PLC — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

James Fisher Holdings Limited Owns 75–100% of shares
F.T.Everard & Sons Limited Owns 75–100% of shares
Cattedown Wharves Limited Owns 75–100% of shares
F.T. Everard Shipping Limited Owns 75–100% of shares
Scottish Navigation Company Limited Owns 75–100% of shares
James Fisher (Aberdeen) Limited Owns 75–100% of shares
James Fisher Offshore Limited Owns 75–100% of shares
James Fisher Properties Limited Owns 75–100% of shares
James Fisher Holdings UK Limited Owns 75–100% of shares
Eds HV Group Limited Owns 75–100% of shares
Eurotestconsult UK Ltd Owns 75–100% of shares
Fender Care Marine Solutions Limited Owns 75–100% of shares
James Fisher Marine Services Limited Owns 75–100% of shares
James Fisher Renewables Limited Owns 75–100% of shares
Martek Marine Limited Owns 75–100% of shares
Rotos 360 Limited Owns 75–100% of shares
Subsea Engenuity Limited Owns 75–100% of shares
James Fisher Properties Two Limited Owns 75–100% of shares
James Fisher Angola UK Limited Status not confirmedOwns 25–50% of shares
JCM Scotload Ltd Owns 75–100% of shares
James Fisher Rumic Limited This company Owns 75–100% of shares
James Fisher Subtech Group Limited Owns 75–100% of shares
James Fisher Everard Limited Owns 75–100% of shares
JF Overseas Limited Owns 75–100% of shares
Scantech Offshore Limited Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
10 July 2026Full accounts31 December 2025
6 October 2025Full accounts31 December 2024
25 September 2025Confirmation statement with no updates15 September 2025
23 May 2025Termination of appointment of a director
Show all 158 filings

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